RAMSAN & SONS LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3693722USDOT 2130889USDOT 2192526
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D6HL946050 | 2 | 2 | 08/10/2023 | 04/15/2025 |
| 3AKJGLDR1KSJK5355 | 2 | 3 | 11/01/2023 | 04/15/2025 |
| 1GRAP0622GT603586 | 2 | 2 | 12/17/2024 | 12/21/2024 |